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21-22 February, 2017
Fairmont Singapore and Swissôtel The Stamford, Singapore

Meet the Speakers


Siew Ching Tan
Siew Ching Tan
Senior Vice President & Head – KYC
Citi Private Bank
Dr. Christopher Marshall
Dr. Christopher Marshall
Risk, Finance & Fintech Subject Matter Expert
IBM
Dione Schick
Dione Schick
Asia Programme Director, Compliance & Financial Crime
International Compliance Association
David Popovich
David Popovich
Key Account Manager
BAE Systems Applied Intelligence
Chee Kin Lam
Chee Kin Lam
Managing Director & Head Group Legal, Compliance & Secretariat
DBS Bank
Gordon McKenzie
Gordon McKenzie
Vice President – EMEA & Asia Pacific
Digital Reasoning
Simon Chung
Simon Chung
Executive Director & Head, Financial Crime Compliance – Financial Markets
Standard Chartered Bank
Lina Shammas
Lina Shammas
Enterprise Sales Director
Digital Reasoning
Andrew Barker
Andrew Barker
Director, Asia Pacific Head of Global PEP Unit
UBS
David Ngai
David Ngai
Deputy Asia Pacific Head of Compliance, Global Markets
State Street
Ai Ping Wong
Ai Ping Wong
Chief Compliance Officer
Hong Leong Bank Berhad
Hagai Frankel
Hagai Frankel
Director, Asia Pacific
ThetaRay
Raj Kandasamy
Raj Kandasamy
Senior Vice President, Technology Risk Management
BNY Mellon
Mona  Zoet
Mona Zoet
Partner | Co-Founder
Singapore Fintech Consortium | RegPac
Parag Deodhar
Parag Deodhar
Chief Information Security Officer
AXA Group, India
Stanley Park
Stanley Park
Managing Director & Head of Legal APAC
Scotiabank
Stephen Chan
Stephen Chan
Executive Director & Head of KYC Advisory, Markets, Investment Banking & Investor Service Advisory – APAC Global Financial Crimes Compliance
J.P. Morgan
Jansen Tang
Jansen Tang
Senior Vice President & Head of Cyber Security Strategy
DBS Bank
Joe Chan
Head, FI Client Onboarding
DBS Bank
May-Ann Lim
May-Ann Lim
Executive Director | Director
Asia Cloud Computing Association | TRPC Pte Ltd

Speaker


Nitin Sood
Nitin Sood
‎Director and Head of Anti Money Laundering Transaction Monitoring Asia Pacific
Citibank
Seok Keng Lim
Seok Keng Lim
Head of Compliance
Aviva Asia
Ghadeer Saed
Ghadeer Saed
Regional Money Laundering Reporting Officer
ANZ
Attorney Vencent L Salido
Attorney Vencent L Salido
Deputy Director and Head – Legal Services AML Council
The Philippines FI Unit
Jawad Latif
Jawad Latif
Principal Auditor, Compliance & Anti Financial Crime
Deutsche Bank
Andy Chow
Andy Chow
Vice President, Cyber Risk Intelligence
HSBC
Inger A. E. Coll
Inger A. E. Coll
Expert Team Member
OECD International Academy for Tax Crime Investigation
Richard Carrick
Richard Carrick
Regional Head of Financial Crime Assurance APAC
Barclays
Christian Karam
Christian Karam
Director of Cyber Threat Intelligence service
UBS
Iain S Johnston
Iain S Johnston
Head of Financial Crimes and Security
Prudential Corporation Asia
Debra Au
Debra Au
Head of Business Compliance, Asia Pacific
HSBC
Robert Poh
Robert Poh
Director, Asia and Singapore Programme
Financial Services Information Sharing and Analysis Center
David James
David James
HMRC Fiscal Crime Liaison Officer
British High Commission, Singapore
Christopher Church
Christopher Church
Mobile Forensic Specialist
Interpol
Ling Hu Chin
Ling Hu Chin
Senior Vice President, Compliance
China Construction Bank
Rodney Hay
Rodney Hay
Regional Head Anti Bribery and Corruption ASEAN & South Asia
Standard Chartered Bank
Alan Seow
Alan Seow
Former Head of Cyber Security
Ministry of Communications & Information, Singapore
Rhys Bollen
Rhys Bollen
Executive Director, Regulatory Policy
NSW Department of Finance, Services and Innovation
Rod Francis
Rod Francis
Managing Director, APAC Regional Head, Anti Money Laundering (AML)
Citi
Hema Latha Sinnakaundan
Hema Latha Sinnakaundan
General Counsel, Chief Compliance Officer & Company Secretary
Sun Life Malaysia Assurance Berhad
Lawrence Wong
Lawrence Wong
Chief Superintendent
Hong Kong Police
Ivan Au
Ivan Au
Detective Senior Inspector
Hong Kong Police
Praveen Jain
Praveen Jain
Head, Financial Crime Compliance Innovation and Controls Strategy
Standard Chartered Bank